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Who Is Jawad Ahmad Siddiqui, Al-Falah University Founder Arrested In Money Laundering Case?
onmynews.com

Who Is Jawad Ahmad Siddiqui, Al-Falah University Founder Arrested In Money Laundering Case?

According to reports, investigators have detected irregular financial transactions across several firms linked to Siddiqui

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Anmol Bishnoi, Wanted In Baba Siddique Murder, To Reach India Tomorrow After US Expulsion
onmynews.com

Anmol Bishnoi, Wanted In Baba Siddique Murder, To Reach India Tomorrow After US Expulsion

Anmol Bishnoi will arrive at Delhi’s IGI airport on Wednesday after being expelled from the US

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Al Falah University Founder Arrested In Money Laundering Case
onmynews.com

Al Falah University Founder Arrested In Money Laundering Case

Jawad Ahmed Siddiqui, the founder of Al Falah University – the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.

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